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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dailey Securities, Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Phone | 646-291-8984 | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | www.daileysecurities.us | [sources] | |||
| Address | 1143 Lexington Avenue, New York, NY 10021 | [sources] | |||
| Source link | www.sec.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Fax: 646-417-6052
Dailey Securities, Inc. is impersonating a formerly registered broker-dealer firm with the same name - Dailey Securities, Inc. (CRD Number: 15504; SEC Number: 8-32205), which had the following mailing address: 518 W. Palmetto Street, Florence SC 29501. The genuine Dailey Securities, Inc. withdrew its registration with the SEC effective November 25, 1992, and is defunct. The impersonator has NO connection with, and is not to be confused with, the former genuine entity.
Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.
United States of America · SEC
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Securities and Exchange Commission | - | - | ||